AGM 2026 results - both resolutions passed unanimously
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Dhanlaxmi Cotex held its 40th AGM on 29 September 2026 via video conferencing. Two ordinary resolutions were passed with 100% approval: adoption of FY26 standalone financial statements and re-appointment of Mrs. Payal Ankur Bankda as Director (retiring by rotation). Of 35,17,960 votes polled (72.22% of outstanding shares), all were in favour with zero against. Promoter group held 33,42,668 shares, all voted in favour. Pankaj Trivedi served as scrutinizer.
Routine compliance filing. Both resolutions passed unanimously with full promoter and public support. No material impact on stock expected.